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Dating scammer Alina from Severodonetsk (Ukrain)

 

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Name: Alina from Severodonetsk (Ukrain)


Email: alinka1980@gmail.com


Address:
Severodonetsk, Ukrain



Other Comments:
Translation-scam. Her English is good. In letter 3 she admits that she doesn't speak and write English. Uses a translationservice.

Letter 1

Happy to hear from you!

I'll be honest - I was waiting for your
message:-) Thanks for your mail address, as for me it is more
comfortable way to communicate with you. As you may be already know,
I'm young Ukrainian woman and I live in such wonderful city like
Severodonetsk. You know, I have a wonderful niece who is daughter of
my brother and one day I'll send you her photos. Each time I look at
the family of my brother, how they are happy together, I feel how much
I need to have my the only beloved man, for whom I will live and I'll
care about, with whom I'll have our own Kids, with whom I'll raise
them and will glad to their first step, first word! What about you?
What do you want from life and our relations or relations you could have in Internet?

Header:

Received: from ?192.168.1.41? ( [194.44.116.138])
by mx.google.com with ESMTPS id e33sm1492835ugd.2007.10.23.05.37.15
(version=SSLv3 cipher=OTHER);
Tue, 23 Oct 2007 05:37:23 -0700 (PDT)
Date: Tue, 23 Oct 2007 11:09:50 +0400
From: alinka1980@gmail.com
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)

IP 194.44.116.138

% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.
% Information related to '194.44.116.0 - 194.44.119.255'
inetnum: 194.44.116.0 - 194.44.119.255
netname: LEP-NET
descr: Gecko Company
descr: #16a, Pavla Soroki str.
descr: UA-91016, Lugansk, Ukraine
country: UA
admin-c: SVK36-RIPE
tech-c: EMG4-RIPE
status: ASSIGNED PI
mnt-by: AS3255-MNT
source: RIPE # Filtered
person: Sergey V. Kravets
address: 24a/4, Khersonskaya st.
address: 91055, Lugansk, Ukraine
phone: +380 642 501349
fax-no: +380 642 501349
e-mail: sg@lep.lg.ua
nic-hdl: SVK36-RIPE
source: RIPE # Filtered
person: Eugene M. Goondar
address: 4a/90, kv. Leninskogo Komsomola
address: 91006, Lugansk, Ukraine
phone: +380 642 501349
fax-no: +380 642 501349
e-mail: postmaster@lep.lg.ua
nic-hdl: EMG4-RIPE
source: RIPE # Filtered
% Information related to '194.44.116.0/22AS15586'
route: 194.44.116.0/22
descr: Gecko Company
descr: Lugansk, Ukraine
origin: AS15586
mnt-by: AS15586-MNT
source: RIPE # Filtered


Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2008-01-29, 21:14:29
Skeet from United States  
Hey Dirk,You're old gf Alina is back with a new addy...ua.alina@yahoo.ca
I have that one and 3 others that are all connected on the hook now.I'll have to check here and see if the letter's match too. {big cheesy grin smiley}


SNT...
2008-01-30, 02:25:18
Dirk from Heerlen, Netherlands  
Skeet,

They keep coming back, don't they. The MILF is boring!
2008-01-30, 04:06:44
anonymous from Netherlands  
Hello,

I received the same letters, but she does answer questions as well, that fooled me at first. In my case she uses ua.alina@yahoo.ca
This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-01-30, 05:01:19
OJAS from United States  
As soon as Ukrainian translator falls in love, send your own fee structure http://www.delphifa..?p=2#72878
2008-02-10, 06:06:51   (updated: 2008-02-10, 06:10:07)
anonymous from United Kingdom  
Hi

I am at the final stages of this scam obviously having just received the letter of eternal love and devotion. Expecting the money letter today sometime.

I received an address for Alina having promised to send her a gift (some flowers for valentines day). I dont supposed its real but somebody may be able to use it. It is Ukraine, Severodonetsk, 93400, Novikova str. 27/16

managed to cancel the flowers in time thanks to finding this web site, thanks guys.

Pity though she is one lovely looking girl and I was well duped!

By the way Alina found me on a web site called Hot or Not.

Guess I wasn`t the only one!

Has anyone actually taken up the offer of the scammers and if so did the letters continue??

Ian
This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-02-14, 06:00:33
Dirk from Heerlen, Netherlands  
Ian,

Here is some info I found on the address...

First name: Alina
Last name: Kuzovleva
Aka: unknown
Age: 27
Location(s): Severodonetsk (Ukraine)
Address(es): Ukraine, 93400, Severodonetsk, Novikova str., 27/16
Phone number(s): 38067-973-8623
E-mail address(es): alinka1980@gmail.com
Operates on site(s): Date Me Free

http://www.stop-sca..ewsID=184

http://www.russian-..saged.htm

http://www.pcukrain..=Luhanska

http://www.allrussi..abase.htm




Keywords:
2008-02-22, 09:07:07
anonymous  
Hi my friend, I hope you will tell me your name in the next time;-)! I want to thank your for the letter and for the pictures, you are veryhandsome man! It's a pity that you have written so little aboutyourself. Hoping to know more in the next time. Tell me please aboutyour life, your family, your passions. OK, I'll be the first who willstart our communication. I really enjoy this possibility to communicate with each other even ifwe are so far:-) You know, I have left my hope to find my soul mate inmy city and even in my country. I don't want to tell that allUkrainian men are bad, but I haven't met the one with whom I'd like tobuild serious relationships or marry. As I have told you before, I'mvery romantic person and yes, I want to have romance in therelationship and not only reality, I want that we both aspire to theharmony not only in our daily life, but also in spiritual plan. I'mnot a philosopher, I'm only woman who wants to love and to be loved. I have shared with you that is inside me and I think you are alsocurious to know about my life in general:-) So, my name is Alina and,as you already know, I'm young Ukrainian woman from Severodonetsk.Now I'm 28 years old, I was born on the 24th of January in 1980. Ilive alone in my own little house and sometimes i feel so lonely here,that's why I have made a garden near m house and there are manydifferent flowers. Now to grow flowers this is my favorite affair! Myfamily lives in Severodonetsk too and it consist from six persons: myparents, my older brother, his wife and little daughter and of courseme:-) All my childhood I have spent in the collective: from 9 monthold it was nursery group, then kindergarten, school, pioneer'scamps... May be that's why communication is so important for me. I wascurious girl from childhood and I have visited a huge quantity ofclubs: figure-skating, track-and-field, clubs of cutting and sewing,knitting and also I have captured fencing skill... Later it has becomea cause for the laughter of surrounding:-) My mother has told me thatI have many capacities and may be she is right. I can drive car(thoughI don't have my own one), when I have time I practice riding horses.I like to dance and sing. I have told you some things about myself and I'd like to share morewith you, but unfortunately I should stop my letter, as I need togo. I'll be waiting for our new meeting here soon:-)Alina.

green eyes.jpg


childhood.jpg
This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-02-22, 14:37:59   (updated: 2008-02-22, 15:35:17)
OJAS from United States  
anonymous 2008-02-22, 09:07:07 If you like to play it out a la Pierre, http://www.delphifa..?p=1#76200 There are only 6 letters you will need to send her. You can even copy paste from Pierre on that thread, and change only the salutation. Do not let them know you know Russian, which will be the language you will be preempting with your own fee schedule, instead if the other way around. Read Pierre's thread, and this present one will tell you ahead of time what to expect. I will be happy to obtain for you, your Grande Finale for your Alina in Russian. Just let me know.

A suggested Ukrainian Grande Finale picture you can send them is attached:
First download and view in your browser from your browser's File menu, Open file command. Because delphi has shrunk the original 1000 pixel width to 400, resize to 2.5 X original in your local drive, before e-mailing
Concept: Courtesy Pierre
Cyrillic: Courtesy Eddie et al.
This image was also posted here:
Dating scammer elen



Keywords:
2008-02-22, 19:34:29
OJAS from United States  
anonymous 2008-02-22, 09:07:07 This is the 5th letter you will receive from her. http://www.delphifa..p=0#58267

Copy the below shown Cyrillic, you can send in response to the 5th. The picture attachment is in the previous post.

English source:

Dear Miss Eugenia Azarina, Kindly advise my girlfriend Alina to immediately replace your puerile services with my vastly superior professional quality. Should you insist on translation, my fee schedule is detailed for your pleasure.

My Dear Love, Аlinushka [Endearment address for your lover Alina]

My joy knew no bounds seeing you express your love I kind of felt, but did not know how to express. Some inner feeling tells me of our shared destiny. As you know, our feelings have been mutual and we should henceforth continue our correspondence in our preferred language, Russian only, and without anyone else having access to our private correspondence. Should you however prefer a different language, I can oblige you in English, French, German, Dutch, Spanish, Italian and many more languages, since I have been the owner of a translation company for several years.

Please find below my fee structure for you, and feel free to share it with your friends who may also want me to make love in several languages. If they contact me with your reference, I shall even give them a special consideration accepting 450 € (euro) instead of 450$ for 3 months unlimited.

And finally I shall gladly accept 450 £ (British) instead of 450$ for 3 months from you and you alone. Please be advised that the £ offer does not apply to others.

a. word by word translation:
1 word – 0.05 $
Ordinary letter of 200 – 300 words will cost you – 10-15$
Note: This method is commonly used in most of the international companies, but it is more expensive than the rest as you will see further.
b. complex letter translation:
1 letter – 5-10$: * letter of 1-150 words – 5$
* letter of 150-300 words – 7$
* letter of 300 and over words – 10$
pictures: * scanning of one picture - 2$
* printing of one picture - 3$
c. monthly rate (fee) (including the service of scanning and printing pictures):
* one month of unlimited translation – 200$
* two months of unlimited correspondence – 350$
* three months of unlimited correspondence – 500$
d. monthly rate (fee) ( NOT including the service of scanning and printing pictures):
* one month of unlimited translation – 150$
* two months of unlimited correspondence – 300$
* three months of unlimited correspondence – 450$
note: all of the payments are given in USD
You can also choose your way of making the payments:
you can forward the payment to the name of my company's financial director;
you can forward the payment from the name of the individual you are currently with, Payments can be forwarded:
through the Western Union Departments ;
through the Money Gram Departments;
to the bank account of my company's financial director.

To use the Western Union or Money Gram offices, you will need the following information:
name of receiver: Yu. Gerkov
address of recipient: 69 S. Cammer Street, Toronto, Canada 124Q

For further information feel free continue using e-mail in Russian to avoid foreign language fees.

My fee is negotiable if you call 809 496 2700

Eagerly anticipating your prompt response,

Your Love

PS Despite her heavy schedule my gorgeous secretary Alina has been translating for you. Desist insulting her with deceitful words like Love, Honor, etc. She has kindly consented to attach her picture for your pleas.

____________________________________________________
Д
Дорогая Евгения Азарица, Просьба сообщить моя подруга Алина немедленно заменить свою puerile услуг намного превосходят мои профессиональные качества. Если вы настаивать на переводе, то моя плата подробный график для вашего удовольствия.


Моя дорогая любовь Алинушка!

Радость моя безгранична видеть, как Вы выражаете мне свою любовь, которую я почувствовал, но нет таких слов, чтобы выразить мои чувства к Вам. Какое-то внутреннее чувство подсказывает мне, что у нас с Вами общая судьба. Вы знаете, что наши чувства взаимные, и мы теперь должны продолжить нашу переписку на языке, который мы предпочитаем оба - на русском, без кого-то другого человека, имеющего доступ к нашей личной переписке.
Если же Вы предпочитаете другой язык, я могу, чтобы угодить Вам, я легко могу перейти на английский, французский, немецкий, голландский, испанский, итальянский и многие другие языки, поскольку я являюсь владельцем компании, которая занимается переводами на протяжении нескольких лет.

Пожалуйста, ниже указана моя структура платы для тебя, и не стесняйся поделиться ею с друзьями, которые также могут захотет заняться со мной любовью на нескольких языках. Если они свяжутся со мной по твоей рекомендации, я даже дам им специальное предложение принимать 450 € (евро) вместо 450 $ за 3 месяца неограниченно. (безлимитный тариф).

И, наконец, я принимаю плату в размере 450 £ фунтов стерлингов (Великобритания), вместо 450 $ за 3 месяца от Вас лично. Имейте в виду, что предложение по £ фунтам стерлингов не распространяется на других.

Тарифы на перевод:
а. простой перевод

1 слово - 0,05 $
Обыкновенные письмо 200 - 300 слов будет стоить Вам - 10-15 $
Примечание: Этот метод широко используется в большинстве международных компаний, но это дороже, чем остальные, как Вы увидите далее.
b. сложный перевод письма:
1 письмо - 5-10 $: * письмо от 1-150 слов - 5 $
* письмо от 150-300 слов - 7 $
* письмо в 300 и более слов - 10 $
картинки: * сканирование одной фотографии - 2 $
* печать одной фотографии - 3 $
c. расчет (платный) (включая службу сканирования и печати фотографий):
* один месяц неограниченного перевода - 200 $
* два месяца неограниченной переписки - 350 $
* три месяца неограниченное корреспонденции - 500 $
d. расчет (платный) (НЕ включая службы сканирования и печати фотографий):
* один месяц неограниченного перевода - 150 $
* два месяца неограниченной переписки - 300 $
* три месяца неограниченное корреспонденции - 450 $
примечание: все платежи приводятся в долларах США
Можно также выбрать способ внесения платежей:
Вы можете направить оплату по названию компании финансовому директору
Вы можете направить оплату на имя этой дамы, на которую Вы ссылаетесь
Платежи могут быть направлены:
через отделения Вестерн Юнион;
через отделения Мани Грам;
на банковский счет компании финансового директора нашей компании.

Чтобы воспользоваться отделениями Вестерн Юнион или Мани Грам, Вам потребуется следующая информация:
имя получателя: Ю. Джерков
адрес получателя: 69 С. Каммер Улица, Торонто, Канада 124Q

Для дальнейшего получения информации смело пользуйтесь моей электронной почтой, чтобы избежать оплаты сбора за пользование иностранным языком.

Моя плата является договорной, Вы всегда можете позвонить по телефону 809 496 2700

С нетерпением жду Ваш ответ как можно скорее,

Ваша любовь'


PS. Несмотря на очень напряженный график работы моего прекрасного секретаря, Алина, она сделала перевод для Вас. Воздерживайтесь оскорблять её такими лживыми словами как Любовь, Честь и т.д. Она была так добра и согласилась прислать Вам свою фотографию.
_______________________________________________
2008-02-23, 11:37:08
anonymous  
my broher...jpg (155.0 KB), my niece ...jpg (15.1 KB)
Hello my Dear! Thank you much for this funny explanation of women's engineering, Ilike this joke;-)I hope it is a great day for you and you enjoy ourcorrespondence as much, as i do;-) Our e-mails are very important forme, as for now it is the only way for us to talk to each other and toknow about each other. I don't know how about you, but for the lasttime I have caught myself on a thought that one day we shouldobligatory to meet. Of course we have many things yet to speak aboutand then we will accept this decision together;-) Darling, you know, yesterday I have spent a great evening in my familycircle. My brother with his family has just come back from the Sea,they were rested there for two weeks and we have missed them much. AsI have told you before, I have a niece Katya and she is only fouryears old. She is so funny and kind girl and I love her much. We weretalking the whole evening and Katya most of all, as much she wasimpressed by this trip, as it was for the first time when she has comeon the coast of sea. I was looking on her and my brother with his wifeand I have seen how much they are happy together! At this time I wasthinking how much I want and need to have my own family, with suchfamily evenings and holidays. I have told my family about you. That we have met in the Internet andnow we correspond with each other. Darling, I'm attracted to you and Ifeel that each time this feeling becomes stronger. You are honest,sensitive and kind man and before I could only dream to meet such man.But it has happened with me in real life and sometimes I even shouldpinch myself to understand it is not a dream:-) You know, before Ihave started to look for my life partner in the Internet, I have had alongtime relationship. We were together about four years. Allsurroundings were thinking that we will marry, but it didn't happen.One day he has come to me and has told that he is not sure that hewants to have a family at the present time. He wanted freedom and ourrelationship for him was a barrier for that. So he decided to stop ourcommunication and to live further as free man, without anycommitments. After we have separated, I have known that he cheated memany times, it was too hurt for me. My parents were worrying about memuch and yesterday when I have told them about you, it seemed to methey were happier then me about our meeting:-) Darling, it seems to me that we have a lot in common. I think that wecan build the stable relationship only on three founds: love, respectand mutual understanding. I'm sure that you will be loving husband andcareful father. You are my second half, man of my dreams! every yourletter makes me the happiest woman in the world and I'm always waitingfor them with impatience. You fill my heart and my mind. I don'tunderstand how I have lived before without you, my sweetheart! Thankyou for your presence in my life! Darling, I was thinking a lot about my attitude towards you, but myheart has told me everything. I'm opened for you and I think we couldexperience our Destiny with each other. I'm waiting for your reply,Alina.

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-02-23, 11:37:40
anonymous  
my broher...jpg (155.0 KB), my niece ...jpg (15.1 KB)
Hello my Dear! Thank you much for this funny explanation of women's engineering, Ilike this joke;-)I hope it is a great day for you and you enjoy ourcorrespondence as much, as i do;-) Our e-mails are very important forme, as for now it is the only way for us to talk to each other and toknow about each other. I don't know how about you, but for the lasttime I have caught myself on a thought that one day we shouldobligatory to meet. Of course we have many things yet to speak aboutand then we will accept this decision together;-) Darling, you know, yesterday I have spent a great evening in my familycircle. My brother with his family has just come back from the Sea,they were rested there for two weeks and we have missed them much. AsI have told you before, I have a niece Katya and she is only fouryears old. She is so funny and kind girl and I love her much. We weretalking the whole evening and Katya most of all, as much she wasimpressed by this trip, as it was for the first time when she has comeon the coast of sea. I was looking on her and my brother with his wifeand I have seen how much they are happy together! At this time I wasthinking how much I want and need to have my own family, with suchfamily evenings and holidays. I have told my family about you. That we have met in the Internet andnow we correspond with each other. Darling, I'm attracted to you and Ifeel that each time this feeling becomes stronger. You are honest,sensitive and kind man and before I could only dream to meet such man.But it has happened with me in real life and sometimes I even shouldpinch myself to understand it is not a dream:-) You know, before Ihave started to look for my life partner in the Internet, I have had alongtime relationship. We were together about four years. Allsurroundings were thinking that we will marry, but it didn't happen.One day he has come to me and has told that he is not sure that hewants to have a family at the present time. He wanted freedom and ourrelationship for him was a barrier for that. So he decided to stop ourcommunication and to live further as free man, without anycommitments. After we have separated, I have known that he cheated memany times, it was too hurt for me. My parents were worrying about memuch and yesterday when I have told them about you, it seemed to methey were happier then me about our meeting:-) Darling, it seems to me that we have a lot in common. I think that wecan build the stable relationship only on three founds: love, respectand mutual understanding. I'm sure that you will be loving husband andcareful father. You are my second half, man of my dreams! every yourletter makes me the happiest woman in the world and I'm always waitingfor them with impatience. You fill my heart and my mind. I don'tunderstand how I have lived before without you, my sweetheart! Thankyou for your presence in my life! Darling, I was thinking a lot about my attitude towards you, but myheart has told me everything. I'm opened for you and I think we couldexperience our Destiny with each other. I'm waiting for your reply,Alina.

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-02-23, 14:43:41
OJAS from United States  
anonymous 2008-02-23, 11:37:40
You are now on sequence #4 - ''Destiny with each other'' - from Dirk's collection.
You can even copy / paste his reply to this and her 5th will be ''Hello my sweet Angel''
The response to 5th is the right stage to send the above Cyrillic. The picture above that, the dollar-farting chimp, needs to be downloaded, resized 2.5 X to from the present 400 pixel wide to 1000 pixels, its original size.

It will be a nice taste of their own medicine on them!

Good Luck! :-)
2008-12-09, 16:35:12
anonymous  
More photos
This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)



Keywords:
2008-12-21, 00:20:16
info@cpaiii,com from Canada  
We are an investigation company that assists people (both men and woman) with these types of scams. www.cpaiii.com Anyone wishing to establish some sort of relationship with a partner from another country with language barriers needs to make certain that the individuals they are dealing with are truly the person being presented and that the purpose is legitament. Unfortunately, the majority of these relationships which seem to be too good to be true, really are just that... all BS. If you need to start sending money or paying in ANY capacity to maintain this new relationship, THAT SHOULD BE YOUR FIRST RED FLAG. DO NOT, give out personal information, offer to pay and allow yourself to feel pressured to do something that feels wrong. The internet is filled with corruption and good people continuously fall victim. Take a good look at the person you are communicating with, what they've done with their life, where they have traveled, friends, parents, siblings, their work, hobbies, etc. Assess how they live and why exactly they can not offord to pay for translations or airline tickets. Do not scammed, because if you do not research properly, you can only blame yourself. CPA Team.
2008-12-21, 07:29:48
 
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